The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mohbubul, Wafa
Mohbubul, Wafa
British business person born in September 2000Resident in England
Registered addresses and corresponding companies
IIF 1
Apartment 502 Phoenix Heights West, 142 Byng Street, London, E14 9AE, England
Mohbubul, Wafa
British caregiver born in September 2000Resident in England
Registered addresses and corresponding companies
IIF 2 Apartment 501 Phoenix Heights West, 142 Byng Street, London, E14 9AE, England
Mohbubul, Wafa
British director born in September 2000Resident in England
Registered addresses and corresponding companies
IIF 3 Units 1 & 2, Little Cliffs End Farm, Chalk Hill, Cliffsend, Ramsgate, Kent, CT12 5HP, United Kingdom
Mohbubul, Wafa
British software engineer born in September 2000Resident in England
Registered addresses and corresponding companies
IIF 4 Apartment 501 Phoenix Heights West, 142 Byng Street, London, E14 9AE, England
Miss Wafa Mohbubul
British born in September 2000Resident in England
Registered addresses and corresponding companies
- 1 Apartment 501 Phoenix Heights West, 142 Byng Street, London, EnglandCorporate (1 parent)Officer
2023-10-04 ~ nowIIF 4 - director → MEPerson with significant control 2023-10-04 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Apartment 502 Phoenix Heights West, 142 Byng Street, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)8,009 GBP2023-10-31Officer 2023-11-20 ~ nowIIF 1 - director → ME
- 3 Units 1 & 2 Little Cliffs End Farm, Chalk Hill, Cliffsend, Ramsgate, KentCorporate (1 parent)Equity (Company account)23,201 GBP2024-01-31Officer 2024-06-28 ~ nowIIF 3 - director → MEPerson with significant control 2024-07-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 4 Apartment 501 Phoenix Heights West, 142 Byng Street, London, EnglandCorporate (2 parents)Equity (Company account)3,000 GBP2024-03-31Officer 2022-03-17 ~ nowIIF 2 - director → MEPerson with significant control 2022-03-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
